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2010/03/18 Senior Citizens Advisory Commission Minutes 11/ ROHNERT PARK SENIOR CITIZEN'S ADVISORY COMMISSION MINUTES Thursday, March 18, 2010 The meeting was called to order at 1:05 p.m. Roll Call Present: Ackerman, Deza, Hawker, Sampson Absent: 0 (1 vacant seat) Also present: Dan Schwarz, Interim City Manager, Pam Stafford, Mayor, Sandy Lipitz, Director of Administrative Services, Brian Masterson, Director of Public Safety, Joe Callinan, City Council Liaison, John McArthur, General Services Director, Guy Miller, Recreation Services Manager, Jessica Schieberl, Technical Director, Betty Tringali, Senior Center Staff Election of Officers Chairman Ackerman nominated Commissioner Sampson for Chairman, seconded by Commissioner Hawker and unanimously approved. Commissioner Sampson nominated Commissioner Hawker for Vice Chairman, seconded by Commissioner Ackerman and unanimously approved. Presentation by City Staff Regarding the Future Sales Tax Measure Interim City Manager Dan Schwarz informed the Commissioners and the audience on the 1/2cent sales tax Measure E, which will appear on the June 2010 election ballot. He indicated this Measure would generate $2.5 million for the City. After describing the reasons for and importance of this Measure, a Q&A session followed. Commissioner Deza commented on the new medical marijuana dispensary in Cotati and suggested Rohnert Park should have one. Discussion on powers and duties of the Senior Advisory Commission Manager Miller reported he looked up the original resolution setting up the Committee and distributed to the Commissioners one page of that resolution which itemized its functions. Commissioner Dega's suggestion that the Advisory Commission should cover Sonoma County , not just Rohnert Park, was not acted on. Manager Miller explained that City Commissions are just for that particular City. Introduction of Senior Club Membership Jessica Schieberl reported on the proposed senior club membership program. Membership is voluntary; each member will pay $20 a year, which would include the Center's newsletter , the SCAN, discounts on the Center's trips and discounts at local participating Rohnert Park businesses. This program will begin in April and end December 31, 2010 at the $20 fee. 2011 will be $20 for the entire year. She indicated this program was open to all ages. City Council Liaison Report Mayor Stafford reported that the City was in the process of hiring a City Manager, and still dealing with budget cuts, etc. She was impressed with the many volunteers stepping up to offer their services to help in any way they can. Parks & Recreation Commission Liaison Report In the absence of Commissioner Hotaling, Guy Miller reported the Parks & Recreation Department was planning (1) a farmers' market sometime in June on a Friday evening from 5:00 to7:00p.m. in the Plaza area behind the library and (2) KRCB will play music in the Civic Center Plaza, along with the Farmers' Market. Technical Advisor Report Jessica reported our annual Holiday Party had over 150 people in attendance. The raffle raised over $300 for the Center. The SweetPea Gift Shoppe sold $3,634 in December. Over 102 people attended our January 16 pancake breakfast provided by POA. That brought in $485 for the Center. 13 seniors attended the King Tut exhibit in San Francisco, paying $30 each. After viewing results of the Center's survey, it appeared more exercise classes were requested. Jessica has set up two additional classes through the SRJC program: Active Fitness which started February 18 and Tai Chi starting February 22nd. In February, the SRJC Low Impact Exercise class had 40 seniors in attendance. The Center collected $577 from our Musical Extravaganza with 109 people in attendance. The February Free AARP tax program brought in $917.25 in donation money for the Senior Center. The attendance at the Senior Center has increased in all areas. Manager Miller, reported that the Senior Center 's year to date (February) revenue was $36,911 with total expenses of$64,814, showing a net loss of only $27,903 compared to a net loss of$103,591 in 2009. COMMUNICATIONS None Matters from Commissioners Chairman Ackerman announced the next meeting of the Commission would be held on May 20111, 2010. Adjournment There being no further business of the Commission, the meeting was adjourned at 2:20 p.m. Acting Secretary Betty Tringali